Company Information

CIN
U70109DL2011PTC218747
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for over 13 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Meenu Agarwal
Meenu Agarwal
Additional Director
over 9 years ago

Charges

2 Crore
12 February 2014
Bank Of Baroda
4 Lak
30 April 2013
Hdfc Bank Limited
1 Crore
29 April 2013
Bank Of Baroda
8 Lak
05 September 2012
Hdfc Bank Limited
64 Lak
02 May 2012
Hdfc Bank Limited
2 Crore
28 March 2012
Hdfc Bank Limited
39 Lak
28 March 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
12 February 2014
Bank Of Baroda
0
29 April 2013
Bank Of Baroda
0
30 April 2013
Hdfc Bank Limited
0
05 September 2012
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
12 February 2014
Bank Of Baroda
0
29 April 2013
Bank Of Baroda
0
30 April 2013
Hdfc Bank Limited
0
05 September 2012
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
12 February 2014
Bank Of Baroda
0
29 April 2013
Bank Of Baroda
0
30 April 2013
Hdfc Bank Limited
0
05 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Optional Attachment-(1)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Auditor?s certificate-08072020
Acknowledgement received from company-29052020
Notice of resignation filed with the company-29052020

Frequently Asked Questions

What is the date on which the Tugania infratech private limited incorporated?

Tugania infratech private limited was incorporated on 06 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tugania infratech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tugania infratech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tugania infratech private limited?

3 of directors are associated with the company.